Register entry · No. 09215539
PERFORMANCE AGGREGATES LIMITED
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 21 Oct 2026 (12 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £783: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 12 Sep 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 SALCOMBE CLOSE, NEWTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 2DQ
As filed with Companies House. -
Nature of business
- 46630 Wholesale of mining, construction and civil engineering machinery
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Oct 2026 · OVERDUE
- Last made up to
- 7 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- PERFORMANCE AGGREGATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | £-6,698 | £1,418 | £-783 | 1 |
| 30 Sep 2024 | not published | £1,789 | £117 | £5,915 | 1 |
| 30 Sep 2023 | not published | £-2,641 | £190 | £4,126 | 1 |
| 30 Sep 2022 | not published | £-639 | £1,875 | £6,767 | 1 |
| 30 Sep 2021 | not published | £-495 | £2 | £-2,592 | 1 |
| 30 Sep 2020 * | not published | not published | £2 | £-2,097 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- D B Falls · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Henry Aidan Conway | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1972 | British · England |
| Mr Daniel Brian Falls | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1956 | British · England |
| Mr Raymond Joseph Mullet | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Oct 2021 | — | February 1978 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PERFORMANCE AGGREGATES LIMITED still trading?
The register shows PERFORMANCE AGGREGATES LIMITED as active.
What does PERFORMANCE AGGREGATES LIMITED do?
It files the industry code 46630 (Wholesale of mining, construction and civil engineering machinery).
When was PERFORMANCE AGGREGATES LIMITED set up?
It was incorporated on 12 September 2014.
When are PERFORMANCE AGGREGATES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is PERFORMANCE AGGREGATES LIMITED's next confirmation statement due?
It was due on 21 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House